GUJARAT PETROSYNTHESE LTD. - Outcome of Board Meeting

Gujarat Petrosynthese Ltd has informed BSE that the Board of Directors of the Company at its meeting held on February 05, 2016, has approved the following matters.<BR><BR>- Adopted the Policy for Preservation of the Documents as per the provisions of Regulation 9 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations).